DOSSIERS / SCI VALETTE
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Company dossier

SCI VALETTE

FRANCE · COMPANY · INCORPORATED 2002-10-25
KYBE ID: FR-443935622 · 443935622 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
SCI VALETTE
fr_insee
443935622
fr_insee
active
fr_insee
Civil company
fr_insee
2002-10-25
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20 BD POISSONNIERE, 75009 PARIS
fr_insee
68.20A
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€3,049
fr_insee

Companies at this address

24 total
ACRGdissolvedA.F.RdissolvedALIOTHAN ET COMPAGNIEdissolvedAMSTERdissolvedARNAUD FRANCOIS MICHEL ROERO DE CORTANZEdissolvedAS PARIS 9activeCARLOS FELTESdissolvedCDGdissolvedCOMPAGNIE DES MULTIPLEX DABdissolvedFIDUCIAIRE INTERNATIONALE DE CONTROLE COMPTABLEdissolvedGILLES ICARDactiveJEAN CHARLES NOVIdissolvedJEAN PIERRE BERNARD VINETTEdissolvedJUDA COHENdissolvedLUDOVIC FRANCESCHETactive[ND]active[ND]dissolvedNODdissolvedSOC CATALINE ROUGEMONTdissolvedSTANISdissolved

+4 more

Connections

14 links
Shared operator — likely the same administrator
PBRCShared officer / director · 3 share thisFONCIERE DE LA BEAUNEShared officer / director · 3 share thisACRGShared officer / director · 4 share thisA.F.RShared officer / director · 4 share thisCDGShared officer / director · 4 share thisSCM DU 23 AVENUE FOCHShared officer / director · 5 share thisSCI VERONIQUE AZURShared officer / director · 5 share thisEDEN-145Shared officer / director · 5 share thisSCM LE TREIZEShared officer / director · 5 share thisSCI 73 RUE CLAUDE BERNARDShared officer / director · 6 share thisSCI AGRICOLE DU BOSC YVESShared officer / director · 6 share thisSCI BOIS ET COPEAUXShared officer / director · 6 share thisATELIER BOIS & PASSIONShared officer / director · 6 share thisSCI VIGNES FRANQUETShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
VERONIQUE MAZURUDirecteur—France registry
DIDIER MAZARUDirigeant—France registry
JEAN-MARIE ESNAULTDirigeant—France registry
RICHARD GRUMBERGDirigeant—France registry
VALERIE ESNAULTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100